BETONELEMENTS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BETONELEMENTS" |
| Registration number, date | 40003623462, 19.03.2003 |
| VAT number | None (excluded 27.05.2015) Europe VAT register |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 422 872 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 422 872 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.58 | 2.85 |
| Personal income tax (thousands, €) | 0.14 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 1.19 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|
Historical addresses
| Rīga, Tvaika iela 27 | Until 10.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Betonelements 2011 gada parskata valdes zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2010.gada parskatam | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 07.05.2010 | TIF (1.03 MB) | ||
2007 |
Annual report | 11.11.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 11.06.2007 | PDF (591.39 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (462.84 KB) | ||
2004 |
Annual report | 09.03.2016 | TIF (667.53 KB) | ||
2003 |
Annual report | 09.03.2016 | TIF (461.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.55 KB | 13.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 28.31 KB | 13.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 13.05.2013 | 29.03.2013 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 01.02.2013 | 25.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 30.21 KB | 23.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 158.13 KB | 23.01.2013 | 28.12.2012 | 2 |
Shareholders’ register |
TIF | 74.67 KB | 23.01.2013 | 28.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 12.12.2008 | 11.07.2008 | 1 |
Articles of Association |
TIF | 109.75 KB | 12.12.2008 | 11.07.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.6 KB | 12.12.2008 | 11.07.2008 | 1 |
Shareholders’ register |
TIF | 38.92 KB | 12.12.2008 | 11.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 12.12.2008 | 15.08.2007 | 1 |
Articles of Association |
TIF | 112.99 KB | 12.12.2008 | 15.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 198.53 KB | 12.12.2008 | 15.08.2007 | 1 |
Shareholders’ register |
TIF | 215.59 KB | 12.12.2008 | 15.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 12.12.2008 | 28.02.2006 | 1 |
Articles of Association |
TIF | 117.42 KB | 12.12.2008 | 28.02.2006 | 2 |
Shareholders’ register |
TIF | 33.83 KB | 12.12.2008 | 28.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 12.12.2008 | 08.09.2005 | 1 |
Articles of Association |
TIF | 130.94 KB | 12.12.2008 | 08.09.2005 | 2 |
Memorandum of association |
TIF | 111.52 KB | 12.12.2008 | 08.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 70.72 KB | 12.12.2008 | 08.09.2005 | 1 |
Shareholders’ register |
TIF | 38.84 KB | 12.12.2008 | 08.09.2005 | 1 |
Articles of Association |
TIF | 149.85 KB | 12.12.2008 | 27.02.2003 | 3 |
Memorandum of association |
TIF | 117.46 KB | 12.12.2008 | 27.02.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 09.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.71 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.71 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 03.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 03.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.73 KB | 27.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 27.07.2015 | 27.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 22.07.2015 | 22.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 13.03.2015 | 13.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 12.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.49 KB | 12.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 147.07 KB | 12.03.2014 | 21.02.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 12.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 18.09.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 18.09.2013 | 18.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.84 KB | 18.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 13.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 131.66 KB | 13.05.2013 | 08.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.35 KB | 13.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.17 KB | 13.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 12.04.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 12.04.2013 | 01.04.2013 | 1 |
Application |
TIF | 74.09 KB | 12.04.2013 | 01.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 01.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 76.81 KB | 01.02.2013 | 25.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 12.04.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106 KB | 23.01.2013 | 22.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 47.9 KB | 23.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 368.78 KB | 23.01.2013 | 28.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.66 KB | 23.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 12.12.2008 | 20.11.2008 | 2 |
Application |
TIF | 730.57 KB | 12.12.2008 | 13.11.2008 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 168.38 KB | 12.12.2008 | 13.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 136.12 KB | 12.12.2008 | 13.11.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 340.51 KB | 12.12.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 12.12.2008 | 29.07.2008 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 420.68 KB | 12.12.2008 | 24.07.2008 | 2 |
Application |
TIF | 114.28 KB | 12.12.2008 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 12.12.2008 | 11.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.13 KB | 12.12.2008 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 413.6 KB | 12.12.2008 | 21.08.2007 | 2 |
Application |
TIF | 182.79 KB | 12.12.2008 | 15.08.2007 | 4 |
Consent of members of the supervisory board |
TIF | 393.18 KB | 12.12.2008 | 15.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 344.57 KB | 12.12.2008 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 12.12.2008 | 17.03.2006 | 1 |
Application |
TIF | 161.18 KB | 12.12.2008 | 14.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 12.12.2008 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 36.88 KB | 12.12.2008 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 267.48 KB | 12.12.2008 | 14.03.2006 | 2 |
Consent of members of the supervisory board |
TIF | 64.81 KB | 12.12.2008 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.39 KB | 12.12.2008 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 12.12.2008 | 11.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 572.19 KB | 12.12.2008 | 08.11.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 12.12.2008 | 03.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 720.29 KB | 12.12.2008 | 31.10.2005 | 6 |
Consent of the auditor |
TIF | 15.72 KB | 12.12.2008 | 08.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 12.12.2008 | 08.09.2005 | 1 |
Consent of members of the supervisory board |
TIF | 12.97 KB | 12.12.2008 | 08.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 38.64 KB | 12.12.2008 | 08.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 12.12.2008 | 08.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.76 KB | 12.12.2008 | 08.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 59.49 KB | 12.12.2008 | 19.03.2003 | 1 |
Registration certificates |
TIF | 141.35 KB | 12.12.2008 | 19.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 12.12.2008 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 275.03 KB | 12.12.2008 | 06.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.23 KB | 12.12.2008 | 05.03.2003 | 1 |
Application |
TIF | 628.05 KB | 12.12.2008 | 28.02.2003 | 7 |
Sample report |
TIF | 22.83 KB | 12.12.2008 | 28.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 12.12.2008 | 27.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 12.12.2008 | 27.02.2003 | 1 |
Consent of members of the supervisory board |
TIF | 34.23 KB | 12.12.2008 | 27.02.2003 | 3 |
Documents attesting the transfer of shares |
TIF | 19.51 KB | 01.02.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register